09 Nov 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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09 Aug 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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14 |
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10 Aug 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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22 Jul 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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14 Jun 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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14 Jun 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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14 Jun 2010 |
resolution |
Resolution
|
1 |
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27 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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01 Mar 2010 |
officers |
Termination of appointment of secretary (Hanover Registrar Services Limited)
|
1 |
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07 Jan 2010 |
annual-return |
Annual Return
|
7 |
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07 Jan 2010 |
officers |
Change of particulars for director (Louis Grasso Mcmillan)
|
2 |
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07 Jan 2010 |
officers |
Change of particulars for director (Christopher Charles Turrell)
|
2 |
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07 Jan 2010 |
officers |
Change of particulars for director (Marco Gianniti)
|
2 |
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07 Jan 2010 |
officers |
Change of particulars for corporate secretary (Hanover Registrar Services Limited)
|
2 |
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|
04 Nov 2009 |
accounts |
Annual Accounts
|
7 |
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19 Jan 2009 |
officers |
Director appointed christopher charles turrell
|
1 |
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07 Jan 2009 |
annual-return |
Return made up to 15/12/08; full list of members
|
6 |
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|
14 Nov 2008 |
accounts |
Annual Accounts
|
7 |
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|
22 Jan 2008 |
annual-return |
Return made up to 15/12/07; full list of members
|
4 |
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|
16 Oct 2007 |
accounts |
Annual Accounts
|
7 |
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|
03 Jan 2007 |
annual-return |
Return made up to 15/12/06; full list of members
|
4 |
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|
25 Oct 2006 |
accounts |
Annual Accounts
|
7 |
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|
03 Jan 2006 |
annual-return |
Return made up to 15/12/05; full list of members
|
4 |
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|
03 Jan 2006 |
officers |
Secretary's particulars changed
|
1 |
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03 Aug 2005 |
capital |
Ad 31/03/05--------- £ si 264999@1=264999 £ ic 1/265000
|
3 |
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10 Jun 2005 |
officers |
New director appointed
|
2 |
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24 May 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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14 May 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
06 Jan 2005 |
officers |
New director appointed
|
2 |
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|
06 Jan 2005 |
officers |
New secretary appointed
|
2 |
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|
15 Dec 2004 |
officers |
Secretary resigned
|
1 |
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|
15 Dec 2004 |
officers |
Director resigned
|
1 |
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|
15 Dec 2004 |
incorporation |
Incorporation Company
|
16 |
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Total credits: 0
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